Aberdare Cottage Company,limited(the)

Company Registration Number: 00103472

Company registered in England and Wales

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Aberdare Cottage Company,limited(the) is a Private Company Limited by Shares first registered on 12 June 1909. Its current registered address is in Aberdare, Rhondda Cynon Taff.

Registered Address

BUTE CHAMBERS
17-19 CARDIFF STREET
ABERDARE
RHONDDA CYNON TAFF
CF44 7DP

There are 23 companies currently registered at this postcode, including this one.

All companies at CF44 7DP

Registration Data

Company Number

00103472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1909

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £247,746£244,103£233,271£217,798£166,224£64,375
Current Assets £6,060£4,697£9,379£13,452£20,366£136,902
of which Cash £6,060£4,173£8,855£13,452£20,366£136,902
Total Assets £253,806£248,800£242,650£231,250£186,590£201,277
Current Liabilities £6,407£6,772£7,250£5,980£5,852£18,987
Net Current Assets £-347£-2,075£2,129£7,472£14,514£117,915
Total Net Worth £247,399£242,028£235,400£225,270£180,738£182,290

Previous Names

No previous names

Company Officers

  • BIRD, Simon David Spencer

    Secretary

    Appointed on 21 January 1997

     

    11 The Parade
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 2EE

  • BIRD, Simon David Spencer

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    11 The Parade
    Whitchurch
    Cardiff
    South Glamorgan
    CF14 2EE

  • HOWELLS, Colin

    Director

    Appointed on 16 November 2000

     

    Nationality: British

    Occupation: Consultant In Legal Practice

    Month of birth: April 1943

    N/A
    Heathfield, Llwydcoed
    Aberdare
    Mid Glamorgan
    CF44 OTN

  • REES, Ewart John Kenvyn

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1922

    The Old Barn
    Nantgaredig
    Carmarthen
    Dyfed
    SA32 7LH

  • BIRD, David Stuart

    Secretary

    Resigned on 20 January 1997

    Crud Yr Awel
    Trecynon
    Aberdare
    Mid Glamorgan
    CF44 8HL

  • BIRD, David Stuart

    Director

    Resigned on 21 July 2006

    Nationality: British

    Occupation:

    Month of birth: March 1933

    Crud Yr Awel
    Trecynon
    Aberdare
    Mid Glamorgan
    CF44 8HL

  • BIRD, George Spencer

    Director

    Resigned on 20 March 1995

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: January 1901

    Trem Y Graig
    Trecynon
    Aberdare
    Mid Glamorgan
    CF44 8HL

  • BIRD, Graham Spencer

    Director

    Appointed on 21 January 1997

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Retired District Judge

    Month of birth: May 1923

    "Tir Henydd" Cemetery Road
    Trecynon
    Aberdare
    Mid Glamorgan
    CF44 8HL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZQ7IZ. Transaction: MzE2MDEwOTM5N2FkaXF6a2N4.

  2. 3 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A57S9VO0. Transaction: MzE1MDAzOTI1OWFkaXF6a2N4.

  3. 23 May 2016 Cancellation of shares. Statement of capital on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH06. Barcode: A56UVE17. Transaction: MzE0OTE0NTY4M2FkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXFT6Z. Transaction: MzE0MDAwODUzMWFkaXF6a2N4.

  5. 31 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MLD9QG. Transaction: MzEzODA5MDE2MWFkaXF6a2N4.

  6. 2 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4KY4EXL. Transaction: MzEzNjU4MDc3NWFkaXF6a2N4.

  7. 2 December 2015 Statement of capital on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Capital. Type: SH19. Barcode: A4KY4EXD. Transaction: MzEzNjU4MDY1MWFkaXF6a2N4.

  8. 2 December 2015 Solvency Statement dated 30/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4KXJWCJ. Transaction: MzEzNjU4MDU3OWFkaXF6a2N4.

  9. 2 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLWTRFWFRhZGlxemtjeA.

  10. 13 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2XVKX. Transaction: MzEzNTExMzY0NmFkaXF6a2N4.

  11. 3 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGV3L. Transaction: MzExNjU5MDEwNWFkaXF6a2N4.

  12. 23 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3MO3JW8. Transaction: MzExNDEwODQ2OGFkaXF6a2N4.

  13. 9 December 2014 Cancellation of shares. Statement of capital on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Capital. Type: SH06. Barcode: A3LVT89K. Transaction: MzExMzEyMDUyMmFkaXF6a2N4.

  14. 4 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYWT1N. Transaction: MzExMDY4NjI2M2FkaXF6a2N4.

  15. 24 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X309W4O9. Transaction: MzA5MzI4MDAxN2FkaXF6a2N4.

  16. 2 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2LKWZ. Transaction: MzA4OTg0MzE3NmFkaXF6a2N4.

  17. 23 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0QGP. Transaction: MzA3MTYxOTY0M2FkaXF6a2N4.

  18. 4 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IFBXVS. Transaction: MzA2NTI2MDU0M2FkaXF6a2N4.

  19. 3 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11US59L. Transaction: MzA1MTgyOTk1OWFkaXF6a2N4.

  20. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAMY75. Transaction: MzA1MDM0MTU1NGFkaXF6a2N4.

  21. 28 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XLO27R5B. Transaction: MzAzMTIzODUxMGFkaXF6a2N4.

  22. 23 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACTYNP9Y. Transaction: MzAyNzQwMjcxNGFkaXF6a2N4.

  23. 1 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XB6ERHXX. Transaction: MzAxMDQwMTU2OWFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Colin Howells on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB6EQHXW. Transaction: MzAxMDM5OTg5MmFkaXF6a2N4.

  25. 12 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWODGEQ8. Transaction: MzAwMjc0NDIwNWFkaXF6a2N4.

  26. 20 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5TB6OK. Transaction: MjAyMzc2ODk1MGFkaXF6a2N4.

  27. 29 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9UR33HR. Transaction: MjAxNDM1MTY2MGFkaXF6a2N4.

  28. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQzNzA2MWFkaXF6a2N4.

  29. 31 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1MTA4MmFkaXF6a2N4.

  30. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0MjcwN2FkaXF6a2N4.

  31. 9 March 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI0NDY0NWFkaXF6a2N4.

  32. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4NTg1M2FkaXF6a2N4.

  33. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4OTY1MmFkaXF6a2N4.

  34. 2 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgyNzUxMmFkaXF6a2N4.

  35. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk4NzExNWFkaXF6a2N4.

  36. 10 March 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNDk4MWFkaXF6a2N4.

  37. 13 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjI3MDIwN2FkaXF6a2N4.

  38. 4 March 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3ODUyMGFkaXF6a2N4.

  39. 29 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjIyMjA3M2FkaXF6a2N4.

  40. 9 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3MzMyOWFkaXF6a2N4.

  41. 19 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ0NjQxMmFkaXF6a2N4.

  42. 7 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIwOTg0MGFkaXF6a2N4.

  43. 22 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc2Mzk0MmFkaXF6a2N4.

  44. 23 January 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM5ODY1MmFkaXF6a2N4.

  45. 31 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTIyNTc5NWFkaXF6a2N4.

  46. 25 January 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MzQzNGFkaXF6a2N4.

  47. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY0NDAzM2FkaXF6a2N4.

  48. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk4NzM3NmFkaXF6a2N4.

  49. 8 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MjMwNzEzN2FkaXF6a2N4.

  50. 31 October 2000 Registered office changed on 31/10/00 from: bute chambers aberdare glamorgan CF44 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIwNTkyNWFkaXF6a2N4.

  51. 27 January 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4MzA5MGFkaXF6a2N4.

  52. 15 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjY0Nzg4OGFkaXF6a2N4.

  53. 9 February 1999 Return made up to 17/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwODIwMGFkaXF6a2N4.

  54. 27 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MTkwNTMzMWFkaXF6a2N4.

  55. 20 January 1998 Return made up to 17/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3MjY4MmFkaXF6a2N4.

  56. 3 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjY2NDQ4MWFkaXF6a2N4.

  57. 31 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4NDkxMGFkaXF6a2N4.

  58. 31 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc5ODk0MmFkaXF6a2N4.

  59. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxNjg1MmFkaXF6a2N4.

  60. 19 January 1997 Return made up to 17/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ3ODc0OGFkaXF6a2N4.

  61. 18 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzY2MTI4NGFkaXF6a2N4.

  62. 17 January 1996 Return made up to 17/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyNTQ1NWFkaXF6a2N4.

  63. 3 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Mjc5ODYxOWFkaXF6a2N4.

  64. 31 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDc2NTYzMWFkaXF6a2N4.

  65. 14 January 1995 Return made up to 17/01/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODU3MTMwMWFkaXF6a2N4.

  66. 18 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2ODMzMzM4NWFkaXF6a2N4.

  67. 17 January 1994 Return made up to 17/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4OTcxN2FkaXF6a2N4.

  68. 7 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MjgxNTExNGFkaXF6a2N4.

  69. 21 January 1993 Return made up to 17/01/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTAyMTk1NmFkaXF6a2N4.

  70. 14 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMDgwODE4OWFkaXF6a2N4.

  71. 15 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTk2MjAxNGFkaXF6a2N4.

  72. 15 February 1992 Return made up to 17/01/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyNTkzN2FkaXF6a2N4.

  73. 9 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNTM2NDIxMmFkaXF6a2N4.

  74. 24 January 1991 Return made up to 17/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjU5MDE5M2FkaXF6a2N4.

  75. 26 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDc3ODY3MGFkaXF6a2N4.

  76. 26 February 1990 Return made up to 21/02/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1MzAxMTE1N2FkaXF6a2N4.

  77. 17 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNjEyMDc3OWFkaXF6a2N4.

  78. 17 February 1989 Return made up to 03/02/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMTg1NjQ2NWFkaXF6a2N4.

  79. 29 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEzMzU5MjU0OWFkaXF6a2N4.

  80. 29 January 1988 Return made up to 22/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTcyODY0NWFkaXF6a2N4.

  81. 12 March 1987 Return made up to 20/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjcwNTkwMGFkaXF6a2N4.

  82. 23 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1ODk3NDI5M2FkaXF6a2N4.

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